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Glenbervie Holdings Limited

Glenbervie Holdings Limited is an active company incorporated on 11 March 2014 with the registered office located in Falkirk, Stirling and Falkirk. Glenbervie Holdings Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
SC472149
Private limited company
Scottish Company
Age
11 years
Incorporated 11 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (11 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Medium
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Carrondale Care Home
86 Beaumont Drive
Falkirk
FK2 8SN
Scotland
Address changed on 16 Mar 2022 (3 years ago)
Previous address was Commerce House South Street Elgin Moray IV30 1JE Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1965
Director • British • Lives in Scotland • Born in Jul 1969
Avondale Care (Scotland) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Benore Care Limited
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Lister House (Fife) Limited
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Avondale Care (Scotland) Limited
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Glenbervie Care Limited
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Osborne & Allan Ltd
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Fully Staffed Ltd
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Dissolved
Transact Expenses Ltd
Adrian Osborne Hendry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£20K
Increased by £1K (+5%)
Turnover
£150K
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.03M
Increased by £100K (+1%)
Total Liabilities
-£7.26M
Decreased by £64K (-1%)
Net Assets
£6.77M
Increased by £164K (+2%)
Debt Ratio (%)
52%
Decreased by 0.83% (-2%)
Latest Activity
Medium Accounts Submitted
27 Days Ago on 9 Jan 2026
Mr Graeme Allan Hendry Details Changed
1 Month Ago on 1 Jan 2026
Mr Adrian Osborne Hendry Details Changed
1 Month Ago on 1 Jan 2026
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year Ago on 28 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 7 May 2024
Small Accounts Submitted
2 Years Ago on 26 Jan 2024
Confirmation Submitted
2 Years 11 Months Ago on 13 Mar 2023
Small Accounts Submitted
3 Years Ago on 20 Jan 2023
New Charge Registered
3 Years Ago on 28 Dec 2022
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Documents
Director's details changed for Mr Graeme Allan Hendry on 1 January 2026
Submitted on 13 Jan 2026
Director's details changed for Mr Adrian Osborne Hendry on 1 January 2026
Submitted on 13 Jan 2026
Accounts for a medium company made up to 30 April 2025
Submitted on 9 Jan 2026
Confirmation statement made on 11 March 2025 with no updates
Submitted on 20 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 11 March 2024 with no updates
Submitted on 7 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 11 March 2023 with no updates
Submitted on 13 Mar 2023
Accounts for a small company made up to 30 April 2022
Submitted on 20 Jan 2023
Registration of charge SC4721490007, created on 28 December 2022
Submitted on 5 Jan 2023
Repayment History
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